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AURELIUS MARVEL TWO LIMITED

Company number 13587983

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Mar 2022	TM01	Termination of appointment of Thorsten Sprank as a director on 3 March 2022	View PDF Termination of appointment of Thorsten Sprank as a director on 3 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	AP01	Appointment of Mr Martyn Christopher Cryer as a director on 3 March 2022	View PDF Appointment of Mr Martyn Christopher Cryer as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	MR01	Registration of charge 135879830001, created on 28 February 2022	View PDF Registration of charge 135879830001, created on 28 February 2022 - link opens in a new window - 108 pages (108 pages)
03 Feb 2022	TM01	Termination of appointment of Tristan Howard Nagler as a director on 2 February 2022	View PDF Termination of appointment of Tristan Howard Nagler as a director on 2 February 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	AP01	Appointment of Mr Thorsten Sprank as a director on 2 February 2022	View PDF Appointment of Mr Thorsten Sprank as a director on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	CERTNM	Company name changed aurelius hawk LIMITED\certificate issued on 25/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-25	View PDF Company name changed aurelius hawk LIMITED\certificate issued on 25/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-25 - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2021	PSC02	Notification of Aurelius Giraffe Limited as a person with significant control on 11 November 2021	View PDF Notification of Aurelius Giraffe Limited as a person with significant control on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 11 November 2021	View PDF Withdrawal of a person with significant control statement on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-26 GBP 1 - link opens in a new window - 22 pages (22 pages)

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